BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 65282 LOUDENVIELLE CAZALIS found 18 results

#	Company	Address	REF Geotag
13350062	SCI VAZ DE CONCECAO SCI U16370632 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A0916 Surface: 840 Location: Zoom Google Maps: 42.794644, 0.401645
13350063	SCI VAZ DE CONCECAO SCI U16370632 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A0927 Surface: 1350 Location: Zoom Google Maps: 42.795822, 0.401243
13350064	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A0998 Surface: 4045 Location: Zoom Google Maps: 42.795393, 0.404127
13350065	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1008 Surface: 310 Location: Zoom Google Maps: 42.796116, 0.405822
13350067	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1010 Surface: 2535 Location: Zoom Google Maps: 42.796707, 0.406169
13350068	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1011 Surface: 60 Location: Zoom Google Maps: 42.796591, 0.406774
13350069	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1012 Surface: 100 Location: Zoom Google Maps: 42.796446, 0.406850
13350071	SAS LE CAILLAOUAS SAS 832969984 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1428 Surface: 269 Location: Zoom Google Maps: 42.796138, 0.406456
13350072	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1429 Surface: 9471 Location: Zoom Google Maps: 42.795218, 0.403897
13350073	SAS LE CAILLAOUAS SAS 832969984 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A1430 Surface: 102 Location: Zoom Google Maps: 42.796107, 0.406681
13350078	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A2073 Surface: 25206 Location: Zoom Google Maps: 42.795932, 0.403993
13350079	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A2074 Surface: 133 Location: Zoom Google Maps: 42.795794, 0.403197
13350080	SYND THERMAL TOURISTIQUE DE LA HAUTE SIVO 246500409 @Company @Persons	65282 LOUDENVIELLE CAZALIS	Department: 65 Parcel Code: 652820000A2075 Surface: 5 Location: Zoom Google Maps: 42.795782, 0.403138
13350139	JPM SCI 431973916 @Company @Persons	65282 LOUDENVIELLE 0002, CHE DE CAZALIS	Department: 65 Parcel Code: 65282000AB0095 Surface: 151 Location: Zoom Google Maps: 42.796709, 0.410534
13350140	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE 0010, CHE DE CAZALIS	Department: 65 Parcel Code: 65282000AB0100 Surface: 331 Location: Zoom Google Maps: 42.796729, 0.409806
13350141	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE 0010, CHE DE CAZALIS	Department: 65 Parcel Code: 65282000AB0102 Surface: 124 Location: Zoom Google Maps: 42.796869, 0.409845
13350148	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE 0012, CHE DE CAZALIS	Department: 65 Parcel Code: 65282000AB0128 Surface: 402 Location: Zoom Google Maps: 42.796681, 0.409663
13350149	COMMUNE DE LOUDENVIELLE COM 216502823 @Company @Persons	65282 LOUDENVIELLE CHE DE CAZALIS	Department: 65 Parcel Code: 65282000AB0129 Surface: 518 Location: Zoom Google Maps: 42.796698, 0.409320

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.